Thousands of clients used our Investigation Report to retrieve their losses from broker fraud, crypto scams, forex schemes and more. Start with a free consultation today.
What We Help With
Our experts specialize in recovering funds lost to all major types of financial fraud. Click to learn more about each type.
Fraudulent brokers steal client funds through fake platforms, withdrawal restrictions, and account manipulation. We help recover losses from unlicensed broker fraud.
Unregulated forex platforms manipulate trades, block withdrawals, and disappear with client funds. Our team knows exactly how to fight back.
Fake exchanges, rug pulls, Ponzi schemes, and fraudulent wallets cost investors billions annually. Blockchain forensics can trace and help recover stolen crypto.
Scammers build fake emotional relationships to extract money. These are among the most emotionally devastating scams — and the funds can often be traced.
Ponzi schemes, fake hedge funds, and fraudulent investment platforms promise guaranteed returns — then vanish. We help victims reclaim what's theirs.
Fake websites, emails, and messages trick victims into handing over credentials and funds. We work with authorities to track perpetrators and recover losses.
Instant Check
Our database tracks 3,000+ flagged brokers and investment platforms reported by victims and regulators worldwide.
Recently flagged platforms:
Simple Process
Tell us about your case. Our expert analyzes your situation and evaluates the recovery potential at no cost.
We gather evidence, trace funds, and build a comprehensive investigation report tailored to your case.
We file complaints with regulators, initiate chargebacks, and apply legal pressure to force restitution.
Recovered funds are returned to you. We only charge a fee upon successful recovery — no results, no fee.
Latest Reports
Our investigators review suspicious platforms and publish findings to protect investors worldwide.
Client Stories
"I lost $34,000 to a fake forex broker. FraudShield traced the funds and helped me recover most of it through a chargeback process. Incredibly professional team."
"I was a victim of a crypto Ponzi scheme. I thought the money was gone forever. The team recovered 78% of my investment within 3 months."
"The free consultation gave me hope. They explained exactly what had happened and what my options were. Recovered $18,500 from an investment scam."
FAQ
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Our team of experts is here to help. If you've been ripped off by scammers, get in touch now.
Scam Broker Reviews
Our investigators review suspicious platforms to protect investors worldwide. Updated regularly.